• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SVAYAM CHIT FUND PVT LTD

      CIN: U74899HR1990PTC030788
      Purchase Report

      SVAYAM CHIT FUND PVT LTD (CIN: U74899HR1990PTC030788) is a Private company incorporated on 09 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SVAYAM CHIT FUND PVT LTD's Annual General Meeting (AGM) was last held on 31 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SVAYAM CHIT FUND PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      SVAYAM CHIT FUND PVT LTD's Corporate Identification Number (CIN) is U74899HR1990PTC030788 and its registration number is 30788. Users may contact SVAYAM CHIT FUND PVT LTD on its Email address - [email protected]. Registered address of SVAYAM CHIT FUND PVT LTD is SHOP NO 23SEC 1 NIT , HARYANA, Haryana, India - 000000.

      Current status of SVAYAM CHIT FUND PVT LTD is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SVAYAM CHIT FUND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SVAYAM CHIT FUND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SVAYAM CHIT FUND
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SVAYAM CHIT FUND
      DIN Director Name Designation Appointment Date Cessation
      00160706 TRIPURARI PRASAD ROY Director - 2018-04-16
      00111208 SANJAY PANDEY Director - 2018-04-16
      00111491 NIDHI PANDEY Additional Director - 2017-08-31
      00111491 NIDHI PANDEY Director - 2018-04-16
      Other Directorships of TRIPURARI PRASAD ROY
      Company Name CIN Designation Appointment Date Cessation
      DEEPSHIKHA LEASING FINANCE LIMITED L67120DL1984PLC018044 Director - 2014-10-15
      QUASAR INDIA LIMITED L67190DL1979PLC009555 Director - 2013-09-12
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Director - 2018-01-22
      BAJRANGI TOWERS PRIVATE LIMITED U74899DL1989PTC037247 Director - 2008-05-01
      VISHNU PORTFOLIOS PRIVATE LIMITED U74899DL1993PTC056687 Director - 2008-11-01
      INVESTECH RESEARCH INDIA LIMITED U74899DL1995PLC064174 Director - 2010-09-06
      SAN FINVEST SERVICES PVT. LTD. U74899DL1995PTC064543 Director - 2008-05-01
      Other Directorships of SANJAY PANDEY
      Company Name CIN Designation Appointment Date Cessation
      INDOWEST HOLDING LLP AAG-8483 Designated Partner - 2024-02-22
      BAJRANGI TOWERS LLP AAG-9857 Designated Partner 2016-07-21 Ongoing
      MAHAVIRJI FARMS AND HOUSING LLP AAH-2082 Designated Partner 2016-08-23 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Designated Partner 2017-02-03 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Partner - 2018-04-09
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Designated Partner 2017-03-24 Ongoing
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Partner - 2021-02-24
      CAREFUL INVESTMENTS LLP AAL-8042 Designated Partner 2018-01-23 Ongoing
      CAREFUL INVESTMENTS LLP AAL-8042 Partner - 2021-02-24
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Designated Partner 2018-01-30 Ongoing
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Partner - 2021-02-24
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Designated Partner 2018-03-01 Ongoing
      SAN FINANCIAL SERVICES LLP AAM-4011 Designated Partner 2018-04-10 Ongoing
      SAN FINANCIAL SERVICES LLP AAM-4011 Partner - 2021-08-16
      SVAYAM CHIT FUND LLP AAM-4382 Designated Partner 2018-04-17 Ongoing
      PLIME AGRO INDUSTRIES LIMITED U15549UP2018PLC104962 Director 2022-10-31 Ongoing
      CLG FOODS PRIVATE LIMITED U15549UP2019PTC123417 Additional Director - 2023-03-01
      CLG FOODS PRIVATE LIMITED U15549UP2019PTC123417 Director 2022-09-15 Ongoing
      NEOAUTO TECHNOMEDIA INDIA PRIVATE LIMITED U50100DL2009PTC186662 Director - 2011-05-31
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Director - 2018-01-22
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Additional Director - 2009-09-30
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Director - 2011-03-01
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1995PTC045109 Director - 2017-03-23
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LTD. U74899DL1986PTC023905 Director - 2017-02-02
      MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED U74899DL1986PTC024236 Director 1992-07-03 Ongoing
      BAJRANGI TOWERS PRIVATE LIMITED U74899DL1989PTC037247 Director 2004-05-04 Ongoing
      JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC042999 Director - 2018-02-28
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Additional Director - 2017-08-31
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Director - 2018-01-29
      SAN FINVEST SERVICES PVT. LTD. U74899DL1995PTC064543 Director 2003-10-04 Ongoing
      SAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC067974 Director - 2018-04-09
      VENTURA SALASAR ENERGY INDUSTRIES LIMITED U74899DL1998PLC093257 Additional Director - 2009-09-30
      VENTURA SALASAR ENERGY INDUSTRIES LIMITED U74899DL1998PLC093257 Director - 2011-03-01
      Other Directorships of NIDHI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      INDOWEST HOLDING LLP AAG-8483 Designated Partner - 2024-02-22
      BAJRANGI TOWERS LLP AAG-9857 Designated Partner 2016-07-21 Ongoing
      MAHAVIRJI FARMS AND HOUSING LLP AAH-2082 Designated Partner 2016-08-23 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Designated Partner 2017-02-03 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Partner - 2018-04-09
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Designated Partner 2017-03-24 Ongoing
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Partner - 2021-02-24
      CAREFUL INVESTMENTS LLP AAL-8042 Designated Partner 2018-01-23 Ongoing
      CAREFUL INVESTMENTS LLP AAL-8042 Partner - 2021-02-24
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Designated Partner 2018-01-30 Ongoing
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Designated Partner 2018-03-01 Ongoing
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Partner - 2021-08-16
      SAN FINANCIAL SERVICES LLP AAM-4011 Designated Partner 2018-04-10 Ongoing
      SAN FINANCIAL SERVICES LLP AAM-4011 Partner - 2021-08-16
      SVAYAM CHIT FUND LLP AAM-4382 Designated Partner 2018-04-17 Ongoing
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Additional Director - 2017-08-31
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Director - 2018-01-22
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1995PTC045109 Director - 2017-03-23
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LTD. U74899DL1986PTC023905 Director - 2017-02-02
      MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED U74899DL1986PTC024236 Director 1997-06-03 Ongoing
      BAJRANGI TOWERS PRIVATE LIMITED U74899DL1989PTC037247 Director 2008-05-01 Ongoing
      JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC042999 Director - 2018-02-28
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Additional Director - 2017-08-31
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Director - 2018-01-29
      SAN FINVEST SERVICES PVT. LTD. U74899DL1995PTC064543 Director 2008-05-01 Ongoing
      SAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC067974 Director - 2018-04-09

      CIN Company Name Company Address
      U65992HR1993PTC031884 PARAMDHAM CHITS PVT LTD SHOP NO;4315/1, , LADWA ROADSHAHBAD MARKANDA, DISTT KURUSHEKTRA, HARYANA , NA, Haryana, India - 000000
      U65992HR1990PTC030818 PARYAWARAN CHIT FUND PRIVATE LIMITED H NO 9 GALI NO 1GURU CHARAN PURA ROHTAK , HARYANA, Haryana, India - 000000
      U65992HR1987PTC029188 TIVOLI CHITS PRIVATE LIMITED SHOP NO 11-12, IST FLOOR, MARKET NO.I NIT . , FARIDABAD, Haryana, India - 000000
      U65992HR1999PTC034398 SHUBHANIA CHIT FUND PRIVATE LIMITED 1-B-27 NIT FARIDABAD , HARYANA, Haryana, India - 000000
      U24239HR2000PTC034505 SERION MEDIC PRIVATE LIMITED 1K/36A NIT FARIDABAD , HARYANA, Haryana, India - 000000
      U34300HR2001PTC034690 PANESAR EQUIPMENTS PRIVATE LIMITED STREET NO-1AMARGARH COLONY KAITHAL , HARYANA, Haryana, India - 000000
      U51909HR2004PTC035355 ZONE FOUR MARKETING PRIVATE LIMITED SHOP NO 118 OPP POST OFFICEPEHOWA , HARYANA, Haryana, India - 000000
      U22219HR2000PTC034418 ARYAS DYEING AND PRINTING PRIVATE LIMITED SHOP NO 3VISHWAKARMA MARKET BALSMAND ROAD , HARYANA, Haryana, India - 000000
      U25209HR1992PTC031754 DEBONAIR POLYMERS PRIVATE LIMITED HOUSE NO 5K32 NIT FARIDABAD , HARYANA, Haryana, India - 000000
      U15142HR1986PTC025702 S N OIL MILLS PRIVATE LIMITED SHOP NO 44NEW MANDI BHATO FATEHABAD , HARYANA, Haryana, India - 000000
      U15312HR1999PTC034354 AL-GYAS RICE MILLS PRIVATE LIMITED SHOP NO-38NEW GRAIN MARKET KURUKSHETRA , HARYANA, Haryana, India - 000000
      U45201HR2004PTC035541 SRISHTI BUILDTECH PRIVATE LIMITED PLOT NO 1 19/6 MATHURA ROADFARIDABAD , HARYANA, Haryana, India - 000000
      U72200HR2005PTC035836 ELXIRE IT SERVICES PRIVATE LIMITED SHOP NO 74SECTOR 7 MARKET FARIDABAD , HARYANA, Haryana, India - 000000
      U67190HR1992PTC031760 DEBONAIR FINANCE & INVESTMENT PRIVATE LIMITED HOUSE NO. 5K 32 NIT FARIDABAD , HARYANA, Haryana, India - 000000
      U72900HR2004PTC035340 SHIVAM SOFTWARE SOLUTION PRIVATE LIMITED SHOP NO 48 ANAJ MANDISAMPLA DISTT ROHTAK , HARYANA, Haryana, India - 000000
      U74999HR1987PTC027890 R R P ENGINEERING SYSTEMS PRIVATE LIMITED PLOT NO 47 UDYOG VIHARPHASE 1 GURUGAON , HARYANA, Haryana, India - 000000
      U65992HR1988PTC030445 BULAND CHIT FUND COMPANY PVT LTD PROMOTER, , 3-C/1 NIT FARIDABAD , HARYANA, Haryana, India - 000000
      U65992HR1995PTC032512 GALAXY CHIT FUND PVT LTD HOUSE NO 613PARVATIYA COLONY NIT FARIDABAD , HARYANA, Haryana, India - 000000
      U65992HR1997PTC033585 D GARG AND SONS CHIT FUND PRIVATE LIMITED 1-H-60 B.P. NIT FARIDABAD. , HARYANA, Haryana, India - 000000
      U65910HR1990PTC030821 INDICA CREDITS PVT LTD B-328 1ST FLOORNEHRU GROUND NIT FARIDABAD , HARYANA, Haryana, India - 000000
      U65992HR1990PTC030890 DEBONAIR CHITS PVT.LTD. PROMOTER, , 1A/2A NIT FARIDABAD , HARYANA, Haryana, India - 000000
      U65992HR1997PTC033541 RICHWEL CHIT FUND PVT LTD H NO2C-39 NIT FARIDABAD - , HARYANA, Haryana, India - 000000
      U65992HR2000PTC034432 JAI HIND CHITS PRIVATE LIMITED PLOT NO 227/1SHASTRI COLONY OLD FARIDABAD , HARYANA, Haryana, India - 000000
      U74899HR2003PTC035031 SAHAR HERBAL PHARMACY PRIVATE LIMITED SHOP NO 586/614 A BUS STAND PALWAL , HARYANA, Haryana, India - 000000
      U28991HR2002PTC034837 AVN TOOLS AND INSTRUMENTS PRIVATE LIMITED 2947 GALI NO-1SANJAY GANDHI MEMORIAL NAGAR FARIDABAD , HARYANA, Haryana, India - 000000
      U29299HR2005PTC035870 UNITED MACPRO PRIVATE LIMITED 1/5 STREET NO 2KHANDSA ROAD , GURGOAN HARYANA, Haryana, India - 000000
      U65992HR1990PTC031080 VEEKO CHITS PRIVATE LIMITED SHOP NO-3 CHARN SINGH MARKET, ROHTAK ROAD, BAHADURGARH , HARYANA, Haryana, India - 000000
      U65992HR1997PTC033459 UBIQUE CHITS PVT LTD INDERJIT SINGH 1-J/6 N.I.T., FARIDABAD , HARYANA, Haryana, India - 000000
      U65992HR2003PTC035029 G N B CHITS PRIVATE LIMITED HOUSE NO-4611 SEC-5JWAHAR COLONY NIT FARIDABAD , HARYANA, Haryana, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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